"ARSEN LOMBARD", TOO
Pawnshop activities
BIN 180340031868Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU ""ARSEN LOMBARD"" |
Name in Kazakh | ""АРСЕН ЛОМБАРД"" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU ""ARSEN LOMBARD"" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.06.2020 |
Address | Astana, St. Jiloi Massiv Ondiris, Street Teljan Shonanuli, D. 41, Apt. (Ofis) 106 |
Registration date | 28.03.2018 · 8 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 01.06.2020 |
Branches | Not found |
AI Overview
"ARSEN LOMBARD", TOO is a llp registered on March 28, 2018 in Astana. 8 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.
Tax deductions for 2019: 36 648 ₸, 10% more than the year before. 27 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 2 272 176 ₸ | 36 648 ₸ |
| 2018 | 2 057 160 ₸ | 33 180 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, St. Jiloi Massiv Ondiris, Street Teljan Shonanuli, D. 41, Apt. (Ofis) 106
Locality
Astana
About TOO «"ARSEN LOMBARD"» — BIN 180340031868
Last registry change: 01.06.2020
"ARSEN LOMBARD", TOO was registered on 28.03.2018. In 2019, estimated annual revenue was 2 272 176 ₸ and tax payments totaled 36 648 ₸.
llp «"ARSEN LOMBARD"»: registration details and status
llp «"ARSEN LOMBARD"» (BIN 180340031868) has the status “Ликвидация”; dissolution date — 01.06.2020. Registered address — Astana, St. Jiloi Massiv Ondiris, Street Teljan Shonanuli, D. 41, Apt. (Ofis) 106, region — Astana, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «"ARSEN LOMBARD"»
The head of TOO «"ARSEN LOMBARD"» is Baltabekova Majra Augalievna.
Verification of TOO «"ARSEN LOMBARD"» in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «"ARSEN LOMBARD"» are available in the full Statsnet report. All the data to verify TOO «"ARSEN LOMBARD"» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.